Ekco London Limited

Active02820529 Private limited company
Incorporated
21 May 1993 (33 years)
Previously known as
Securevirtual Limited (until 12 February 2020)
The Software Connection Limited (until 14 August 2012)
Bookman Associates Ltd (until 14 September 2004)
Earlier: Bookman Industries Limited
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Julian Michael Hodge
Accounts type
Small
Region
South East
Address
3rd Floor
Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Irish
Born December 1986 (39)
Hodge, Julian Michael
Director · Appointed 1 December 2024
British
Born July 1970 (56)
Officer history (11 former)
11 May 2026
Resigned Blacklock, Eoin as Director
11 May 2026
Appointed Mccooey, Niall as Director
9 January 2026
Resigned Bradley, Adam Stephen as Director
1 December 2024
Appointed Hodge, Julian Michael as Director
1 December 2024
Resigned O'Reilly, David as Director
29 April 2019
Appointed Bradley, Adam Stephen as Director
11 September 2018
Appointed O'Reilly, David as Director
11 September 2018
Appointed Blacklock, Eoin as Director
11 September 2018
Resigned Crisp, Leon Raphael as Director
21 February 2017
Resigned Criscuolo, Neal Sinclair as Secretary
1 May 2001
Appointed Criscuolo, Neal Sinclair as Secretary
1 May 2001
Resigned Crisp, Leon Raphael as Secretary
1 May 2001
Resigned Criscuolo, Neal Sinclair as Director
6 March 1995
Appointed Crisp, Leon Raphael as Secretary
6 March 1995
Resigned Sandhu, Peamchariya as Secretary
28 February 1995
Resigned Lambert, Robert as Director
1 July 1994
Appointed Lambert, Robert as Director
1 July 1994
Appointed Crisp, Leon Raphael as Director
26 May 1993
Appointed Sandhu, Peamchariya as Secretary
26 May 1993
Appointed Criscuolo, Neal Sinclair as Director
26 May 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 May 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 May 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 May 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08137968
Former controllers (1)
29 May 2018
Ceased Leon Raphael Crisp — Owns 75–100% of shares

Financials

Net Assets
£288,303
Cash
£185,212
Turnover
£3,709,538
Profit Before Tax
£106,572
Employees
26
Debt Ratio
93%
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
26%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £3,239,055 £3,709,538
Balance sheet detail
202420232022202120202019
Fixed Assets£137,156£184,812£120,601£163,865£185,979£108,438
Current Assets£3,944,478£2,718,281£1,687,909£752,853£537,208£513,430
Debtors£350,389£323,391
Cash£185,212£131,015£108,503£273,981£186,819£190,039
Creditors (< 1 year)£3,749,024£2,642,178£1,676,563£796,232£585,869£423,855
Creditors (> 1 year)£12,172£47,049£4,141£56,167£23,181£34,588
Net Current Assets£195,454£76,103£11,346(£43,379)(£48,661)£89,575
Net Assets£288,303£213,866£127,806£64,319£114,137£163,425
Shareholder Funds£288,303£213,866£114,137£163,425

Turnover£3,709,538£3,239,055
Cost of Sales£1,656,043£1,413,256
Gross Profit£2,053,495£1,825,799
Admin Expenses£1,985,717£1,742,062
Staff Costs£1,374,978£1,359,630
Profit Before Tax£106,572£86,060
Tax£32,135
Profit for Period£74,437£86,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 20259
26 May 2026Confirmation statement with no updates17 May 20263
21 May 2026Appointment of a director2
21 May 2026Termination of appointment of a director1
15 January 2026Termination of appointment of a director1
Show all recent filings

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